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Monday, November 18, 2019

Jailed Fraudster, H-Money, Coordinates $100m fraud from prison

The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke aka H-Money, a convicted internet fraudster currently serving a 24 years jail term, is still in active communication with other high valued targets that are currently being investigated by the Commission for various offences relating to computer fraud and money laundering.

Investigation revealed that he masterminded the commission of internet scam worth over $100m whilst serving his jail term. .

In 2016, Justice Lateefa Okunnu of the Lagos State High Court, sitting in Ikeja  convicted and sentenced  Aroke, then a 25-year-old undergraduate of  Kuala Lumpur Metropolitan University, Malaysia, to 24 years imprisonment for his involvement in an internet scam that fetched him N25m. Details later

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